Active - Proposal to Strike off
Company Information for INVENTUS SOLUTIONS UK LTD.
3RD FLOOR, 10 ALDERSGATE STREET, LONDON, EC1A 4HJ,
|
Company Registration Number
07090661
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INVENTUS SOLUTIONS UK LTD. | ||
Legal Registered Office | ||
3RD FLOOR 10 ALDERSGATE STREET LONDON EC1A 4HJ Other companies in N1 | ||
Previous Names | ||
|
Company Number | 07090661 | |
---|---|---|
Company ID Number | 07090661 | |
Date formed | 2009-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:05:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES ANDERSON |
||
PAUL AMAR SINGH MANKOO |
||
MARTIN EARL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HARRY HEATH |
Director | ||
NOEL PARRY KILBY |
Director | ||
PAUL AMAR SINGH MANKOO |
Director | ||
NOEL PARRY KILBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTUS HOLDINGS UK LTD. | Director | 2017-12-20 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
NAVIGILANT LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FE BUSINESS LIMITED | Director | 2016-11-18 | CURRENT | 2014-08-15 | Active | |
LAUMAN LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-12 | Active | |
INVENTUS HOLDINGS UK LTD. | Director | 2016-01-22 | CURRENT | 2015-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL AMAR SINGH MANKOO | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
Change of details for Inventus Holdings Uk Ltd. as a person with significant control on 2022-11-01 | ||
PSC05 | Change of details for Inventus Holdings Uk Ltd. as a person with significant control on 2022-11-01 | |
DIRECTOR APPOINTED ANDREW DONALD MACDONALD | ||
DIRECTOR APPOINTED MICHAEL FRANCIS FLANAGAN | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Providence House Providence Place Islington London N1 0NT | ||
Appointment of Lyndsay Gillian Navid Lane as company secretary on 2022-10-05 | ||
AP03 | Appointment of Lyndsay Gillian Navid Lane as company secretary on 2022-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Providence House Providence Place Islington London N1 0NT | |
AP01 | DIRECTOR APPOINTED ANDREW DONALD MACDONALD | |
Director's details changed for Mr Paul Amar Singh Mankoo on 2022-01-26 | ||
CH01 | Director's details changed for Mr Paul Amar Singh Mankoo on 2022-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Paul Amar Singh Mankoo on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EARL ROBERTS | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY HEATH | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 225.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 22/03/17 | |
CERTNM | COMPANY NAME CHANGED UNIFIED OS LIMITED CERTIFICATE ISSUED ON 22/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 225.71 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL AMAR SINGH MANKOO | |
AP01 | DIRECTOR APPOINTED ROBERT HEATH | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANKOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL KILBY | |
CH01 | Director's details changed for Paul Amar Singh Mankoo on 2015-12-18 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 225.71 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 225.71 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 225.71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 205.71 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Noel Parry Kilby on 2014-01-15 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 205.71 | |
AR01 | 30/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NOEL PARRY KILBY | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL KILBY | |
SH02 | SUB-DIVISION 28/05/10 | |
RES13 | SUB DIV 28/05/2010 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 205.714 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 324.00 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 180.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
RENT DEPOSIT DEED | Outstanding | SEATWAVE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INVENTUS SOLUTIONS UK LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |